【RAMSSOL 0236 交流专区】

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Type	Announcement
Subject	OTHERS
Description	RAMSSOL GROUP BERHAD ("RAMSSOL" OR THE "COMPANY") MEMORANDUM OF AGREEMENT BETWEEN INFINITE LOOP MEDIA SDN. BHD., A 51%-OWNED SUBSIDIARY OF THE COMPANY, WITH TGV CINEMAS SDN. BHD.
The Board of Directors of RAMSSOL (“Board”) is pleased to announce that Infinite Loop Media Sdn. Bhd. (“Infinite Loop”), a 51%-owned subsidiary of the Company, had on 3 October 2023 entered into a Memorandum of Agreement with TGV Cinemas Sdn. Bhd. (“TGV”) for the collaboration with TGV to bring concerts and prestigious events into the cinemas of TGV (“MOA”), subject to the terms and conditions as stipulated in the MOA. Please refer to the attachment for more details on the MOA. This announcement is dated 3 October 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3389882

Attachments Details of announcements - Memorandum of Agreement.pdf

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Type	Announcement
Subject	OTHERS
Description	RAMSSOL GROUP BERHAD ("RAMSSOL" OR THE "COMPANY") COLLABORATION AGREEMENT BETWEEN RAMS SOLUTIONS SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, WITH GOSAAS INC.
The Board of Directors of RAMSSOL (“Board”) is pleased to announce that Rams Solutions Sdn. Bhd. (“RSSB”), a wholly-owned subsidiary of the Company, had on 10 October 2023 entered into a Collaboration Agreement with GoSaaS Inc. (“GoSaaS”) for a strategic collaboration with GoSaaS to provide Oracle Fusion Cloud Solutions in the areas of Human Capital Management and Enterprise Resource Planning to prospective clients in Malaysia and South East Asia region (“Collaboration Agreement”), subject to the terms and conditions as stipulated in the Collaboration Agreement ("Collaboration"). Please refer to the attachment for more details on the Collaboration. This announcement is dated 11 October 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3391728

Attachments Details of Announcement.pdf

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RAMSSOL GROUP BERHAD

Date of change	12 Apr 2024
Name	MISS LEE MIEW LAN
Age	49
Gender	Female
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	To pursue personal interests.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest of 25,791,398 Ordinary Shares and 17,095,698 Warrants in Ramssol Group Berhad

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2024	31 Mar 2023	31 Mar 2024	31 Mar 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	14,423	6,454	14,423	6,454
2	Profit/(loss) before tax	4,534	2,010	4,534	2,010
3	Profit/(loss) for the period	4,104	2,005	4,104	2,005
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,174	2,100	4,174	2,100
5	Basic earnings/(loss) per share (Subunit)	1.31	0.86	1.31	0.86
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.2800		0.2700

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RAMSSOL GROUP BERHAD

Particulars of substantial Securities Holder

Name	MISS LEE MIEW LAN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	22 Apr 2024	7,110,710	Disposed	Direct Interest
	Name of registered holder	Lee Miew Lan
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of Ordinary Shares in the open market.
Nature of interest	Direct Interest
Direct (units)	18,680,688
Direct (%)	5.857
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	18,680,688
Date of notice	24 Apr 2024
Date notice received by Listed Issuer	24 Apr 2024

Notice of Person Ceasing (Section 139 of CA 2016)

RAMSSOL GROUP BERHAD

Particulars of Substantial Securities Holder

Name	MISS LEE MIEW LAN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Lee Miew Lan
Date of cessation	23 Apr 2024

No of securities disposed	7,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of Ordinary Shares in the open market.
Nature of interest	Direct Interest
Date of notice	24 Apr 2024
Date notice received by Listed Issuer	24 Apr 2024